GDS Associates LLP
About GDS Associates LLP
Data last updated:
GDS Associates LLP is a limited liability partnership (LLP) based in Raghunathapali, Odisha, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN ACC-3771.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Alka Kadmawala and Rashmi Ranjan Samal.
The registered office is at Raghunathapali, Odisha.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressK – 4/9 1st Floor, Room No.02 Rourkela, Raghunathapali, Odisha, India – 769004
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of GDS Associates LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of GDS Associates LLP
GDS Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Kadmawala Also directs: Bhoo Vahini Projects Limited Liability Partnership, Sundargarh Bhoo Vahini LLP, Chainpur Bhoo Vahini LLP and 5 more | Designated Partner | 04 Aug 2023 | 3 Years 2 Months | Current |
| Rashmi Ranjan Samal | Designated Partner | 04 Aug 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of GDS Associates LLP
GDS Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of GDS Associates LLP
GDS Associates LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Shreeansh Industries | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at GDS Associates LLP
Employment history and EPFO contributions of people linked to GDS Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on GDS Associates LLP
GDS Associates LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Alka Kadmawala was appointed as Designated Partner on 04 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for GDS Associates LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by GDS Associates LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of GDS Associates LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of GDS Associates LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of GDS Associates LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about GDS Associates LLP
GDS Associates is an active limited liability partnership based in Raghunathapali, Odisha, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 August 2023 (3+ years old) and is registered under LLPIN ACC-3771.
GDS Associates has 2 current designated partners:
- Alka Kadmawala - Designated Partner
- Rashmi Ranjan Samal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of GDS Associates is ACC-3771. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
GDS Associates has 1 court case on record: 1 filed against it. 1 is pending.
GDS Associates was incorporated on 04 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Cuttack.
Alka Kadmawala was appointed as Designated Partner on 04 Aug 2023. Rashmi Ranjan Samal was appointed as Designated Partner on 04 Aug 2023.
The registered office of GDS Associates is at K – 49 1st Floor, Room No.02 Rourkela, Raghunathapali, Odisha, India – 769004.
The total obligation of contribution is ₹2 Lakh.
GDS Associates operates in the business services industry, in the commission trade segment.
GDS Associates can be reached at its registered office: K – 49 1st Floor, Room No.02 Rourkela, Raghunathapali, Odisha, India – 769004.